About

Registered Number: 02582534
Date of Incorporation: 14/02/1991 (27 years and 10 months ago)
Company Status: Active
Registered Address: Kao 1 Kao Park, Hockham Way, Harlow, Essex, CM17 9NA,

 

Arrow Electronics (UK) Ltd was registered on 14 February 1991 and are based in Harlow. The current directors of the business are listed as Ewing, Paul, Garner, Matthew, Lintott, Sheila Margaret, Mullen, Kenneth John, Andrews, Ian Henry, Baggio, Vincenzo, Burgess, Edward, Daniel, Allan, Elstone, Henry Claude, Gibbins, Michael Phillip, Green, Keryn Harriet, Hawkins, David, Kaufman, Stephen Philip, Mcnally, Brian, Norton, David, Scricco, Fran. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGGIO, Vincenzo 29 July 1996 22 July 1997 1
BURGESS, Edward 29 July 1996 22 July 1997 1
GIBBINS, Michael Phillip N/A 31 January 1997 1
GREEN, Keryn Harriet 31 January 1997 01 September 2000 1
HAWKINS, David N/A 30 April 1996 1
KAUFMAN, Stephen Philip 31 January 1997 01 September 2000 1
MCNALLY, Brian 01 September 2000 31 December 2003 1
NORTON, David N/A 08 March 1999 1
SCRICCO, Fran 01 September 2000 10 June 2002 1
Secretary Name Appointed Resigned Total Appointments
EWING, Paul 15 July 2015 - 1
GARNER, Matthew 31 March 2006 08 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 31 March 2017
AD01 - Change of registered office address 30 December 2016
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 05 August 2016
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 20 April 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 30 September 2015
AP03 - Appointment of secretary 22 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
AR01 - Annual Return 28 April 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 16 September 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 15 May 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 26 April 2012
TM01 - Termination of appointment of director 01 February 2012
AP01 - Appointment of director 01 February 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 03 February 2010
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 09 February 2009
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363a - Annual Return 13 April 2007
287 - Change in situation or address of Registered Office 15 February 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 25 July 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
363s - Annual Return 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
AA - Annual Accounts 02 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
AA - Annual Accounts 23 October 2003
363a - Annual Return 14 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
287 - Change in situation or address of Registered Office 12 December 2002
AA - Annual Accounts 29 October 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
363a - Annual Return 04 April 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 27 October 2001
AA - Annual Accounts 23 January 2001
363a - Annual Return 31 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
AA - Annual Accounts 12 January 2000
363a - Annual Return 28 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1999
CERTNM - Change of name certificate 04 January 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 31 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 29 October 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
363s - Annual Return 17 July 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
225 - Change of Accounting Reference Date 11 February 1997
225 - Change of Accounting Reference Date 11 February 1997
287 - Change in situation or address of Registered Office 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
CERTNM - Change of name certificate 04 February 1997
AA - Annual Accounts 25 November 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
363a - Annual Return 30 June 1996
288 - N/A 06 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 13 May 1996
288 - N/A 02 April 1996
AA - Annual Accounts 25 August 1995
363x - Annual Return 03 July 1995
AA - Annual Accounts 13 October 1994
363x - Annual Return 28 June 1994
CERTNM - Change of name certificate 01 February 1994
AA - Annual Accounts 04 October 1993
363x - Annual Return 24 June 1993
AA - Annual Accounts 27 October 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
363x - Annual Return 06 July 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
RESOLUTIONS - N/A 07 April 1992
363x - Annual Return 25 February 1992
RESOLUTIONS - N/A 11 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1992
123 - Notice of increase in nominal capital 05 February 1992
CERTNM - Change of name certificate 04 July 1991
RESOLUTIONS - N/A 28 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1991
CERTNM - Change of name certificate 25 June 1991
287 - Change in situation or address of Registered Office 25 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
CERTNM - Change of name certificate 24 May 1991
NEWINC - New incorporation documents 14 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.